Atos UK IT Holdings Limited
Company 04451247 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael John Herron Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shere Limited 1 shared director
- Atos IT Solutions and Services Limited 1 shared director
- Atos IT Services Limited 1 shared director
- Atos IT Services UK Limited 1 shared director
- Syan Holdings Limited 1 shared director
- Atos International IT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04451247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2002 |
| Address | SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Atos Group Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC472414
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC472415
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atos UK IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atos UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC465208
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atos CS Scotland LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Atos Asps Scotland LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Atos APF Scotland LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Cloudreach Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03
Officers (28)
- Hayley Marie Bevis Secretary · appointed 2025
- Michael John Herron Director · appointed 2025
Show 26 former officers
- Andrew Samuel Thomas Director · appointed 2024 · resigned 2025
- Rochelle Joy Haden Secretary · appointed 2024 · resigned 2025
- Suzanne De Wit Director · appointed 2023 · resigned 2023
- Pendleton Clay Van Doren Director · appointed 2022 · resigned 2025
- Adrian Paul Gregory Director · appointed 2022 · resigned 2022
- Delphine Soria Sak Bun Secretary · appointed 2020 · resigned 2024
- William James Donovan Director · appointed 2018 · resigned 2024
- Boris Hecker Director · appointed 2016 · resigned 2018
- Jayesh Maroo Director · appointed 2015 · resigned 2016
- Ursula Morgenstern Director · appointed 2012 · resigned 2015
- Michel-Alain Proch Director · appointed 2008 · resigned 2015
- James Terrence John Loughrey Secretary · appointed 2008 · resigned 2020
- Paulus Langendoen Director · appointed 2007 · resigned 2008
- Christine Anne Hickey Secretary · appointed 2007 · resigned 2008
- Wilhelmus Adrianus Maria Kieboom Director · appointed 2007 · resigned 2007
- Gerard Kaloust Guerguerian Director · appointed 2007 · resigned 2008
- Keith Wilman Director · appointed 2007 · resigned 2012
- Xavier Flinois Director · appointed 2004 · resigned 2007
- Eric Marcel Claude Guilhou Director · appointed 2003 · resigned 2004
- Ian Farrington Secretary · appointed 2003 · resigned 2007
- Bertrand-Marie Robert Boisselier Director · appointed 2003 · resigned 2007
- John White Director · appointed 2003 · resigned 2006
- Rowan Sally Jane Vevers Secretary · appointed 2002 · resigned 2003
- David John Cole Director · appointed 2002 · resigned 2015
- Paul Brian Bingham Director · appointed 2002 · resigned 2003
- John Barron Campbell Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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